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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ BRILLIANT SUCCESS ASIA LIMITEDCIAMPARINA FINANCE LTD.LANDORA TRADING LTDIMACTRO LIMITEDMAITYA EYEWEAR INC.PINPOINT VENTURES LIMITEDALLIED WEALTH MANAGEMENT INC.MILANEEX BUSINESS LIMITEDBOSSCO PROPERTIES LTD.VERTRAM BUSINESSES INC.SUCCESS CHAMPION GLOBAL INVESTMENTS LIMITEDLIQUN LIMITEDGLOTEK SOLUTIONS LIMITEDHLB Corporate Services LimitedDALSIDER TRADING LTD.BRENTON WORLDWIDE CORP.GAILLARD CORP.LANKIN ENTERPRISES CORP.CHARM BAY LIMITEDRLG DIGITAL TECHNOLOGY CORPORATIONCASCADE SEMICONDUCTOR ASIA PACIFIC LIMITEDSAMSEL CORPORATION S.A.WESTFALL GROUP VENTURES LTD.Asia Power Plant LimitedEAST MILLION ENTERPRISES LIMITEDGOLDEN MAGIC INVESTMENTS LIMITEDFern Garden Capital Ltd.KEY SKY HOLDINGS LIMITED 1194DIAMOND EYES ENTERPRISES LTDJDForex LtdBOUNTY PRAISE LIMITEDPROMSPECIMPEX INTERNATIONAL LIMITEDADVANTAGE FRONT LIMITEDDYNAFIELD INVESTMENTS LIMITEDAbove The Oceans S.A.Myriad Capital Limited 1247ZAMORA FINANCIAL INC.Faupax Group Ltd.Zhenlong Capital Ltd.STRATA INVESTMENTS GROUP INC.First International Group Holdings LimitedONE CUBE LIMITEDBAHU HOLDINGS (BVI) LIMITEDORIENT MARINE CONSULTANT CO., LIMITEDZOSIMO TRADE AND INVEST. LIMITEDZIMPHER INTERNATIONAL LTDIndochine Leather Consultancy LtdÉnergie Humaine Inc.Real Star Properties Ltd.PRESTELLE TRADING LIMITED

Compliance risks (entities)

ID: 125650

Entity name in English: ARGENTARIO LIMITED 995

Entity name in original language: ARGENTARIO LIMITED 995

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 192814

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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